MR04 |
Charge 062996400002 satisfaction in full.
filed on: 2nd, February 2024
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2024/02/02
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Charge 062996400003 satisfaction in full.
filed on: 2nd, February 2024
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/03
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023/08/10
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/03/15. New Address: 141a New Road Ascot SL5 8QA. Previous address: 13 Vansittart Estate Windsor SL4 1SE England
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 1st, March 2023
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, September 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/07/03
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, September 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 28th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/03
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 29th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/03
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 8th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/03
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2018/10/02. New Address: 13 Vansittart Estate Windsor SL4 1SE. Previous address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/07/03
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2017/07/25. New Address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE. Previous address: Ascentia House Lyndhurst Road Ascot SL5 9ED England
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/07/03
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 28th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2016/09/19. New Address: Ascentia House Lyndhurst Road Ascot SL5 9ED. Previous address: 13 Vansittart Estate Windsor Berkshire SL4 1SE
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/03
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 26th, April 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
2016/03/09 - the day director's appointment was terminated
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/03/07 - the day secretary's appointment was terminated
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/03/09 - the day director's appointment was terminated
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 3rd, February 2016
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/07/03 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/07/03 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/07/03 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
is the capital in company's statement on 2013/07/29
capital
|
|
CH03 |
On 2013/01/01 secretary's details were changed
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 062996400003
filed on: 25th, May 2013
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 062996400002
filed on: 17th, May 2013
| mortgage
|
Free Download
(25 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 26th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/07/03 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 30th, May 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011/07/01 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/03 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011/07/01 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/07/01 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/07/03 with full list of members
filed on: 16th, September 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 5th, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/08/01 with shareholders record
filed on: 1st, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 21st, May 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/03/2009 from 11A vansittart estate windsor berkshire SL4 1SE
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2008/08/19 with shareholders record
filed on: 19th, August 2008
| annual return
|
Free Download
(8 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, August 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, August 2007
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2007
| incorporation
|
Free Download
(15 pages)
|